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HomeMy WebLinkAbout12-08-2020 - Minutes(A/1 MEDINA, WASHINGTON PLANNING COMMISSION SPECIAL MEETING MINUTES ZOOM Tuesday, December 8, 2020 2:00 PM MINUTES The Planning Commission Special Meeting of December 08, 2020 was called to order at 2:06 p.m. by Chair Preston. Commissioners Present: Nelson, Raskin, Reeves, Smith, Schubring and Preston Commissioners Absent: Langworthy Staff Present: Keyser, Taylor and Kellerman 1. Keyser announced the 2021 work plan agenda schedule. 2. Chair Preston proposed live comments during Planning Commission Meetings. 1. Amended Minutes from November 17, 2020 Special Planning Commission Meeting. ACTION: Motion Nelson Second Schubring Approved 6-0 None Raskin calls motion to recommend adopting average grade. Raskin withdrew motion. 1. Subject: Mitigating Bulk and Potential Height Bonus Keyser discussed code proposal from the agenda packet. Commissioners discussed and asked questions. Staff responded. ACTION: Keyser to come back with draft code for pitched roof incentive with expressed due to expressed concerns from today's meeting. 2. Subject: Tree Code Retention and Replacement Requirements Chair Preston listed factors to consider for Council. Keyser read through tree code information packet. Commissioners give input on existing tree code. Staff responded. ACTION: Continue discussion in next Planning Commission Meeting. None Motion Nelson Second Reeves; The Special Planning Commission Meeting adjourned at 4:15pm Minutes taken by: 7 Amber Taylor